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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Austin, Helen
    Retired born in December 1933
    Individual (7 offsprings)
    Officer
    2017-09-23 ~ now
    OF - Director → CIF 0
    Helen Austin
    Born in December 1933
    Individual (7 offsprings)
    Person with significant control
    2017-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Austin, Paul
    Individual (1 offspring)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Brand, Kenneth
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 4
    Austin, Harold
    Born in December 1930
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ 2017-09-23
    OF - Director → CIF 0
    Mr Harold Austin
    Born in December 1930
    Individual (7 offsprings)
    Person with significant control
    2017-07-03 ~ 2017-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Goldstein, Keith Clive
    Solicitor born in March 1953
    Individual (9 offsprings)
    Officer
    1996-07-26 ~ 2017-04-26
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-07-26 ~ 1996-07-26
    OF - Nominee Director → CIF 0
  • 7
    Po Box 556, Charlestown, Nevis, West Indies
    Corporate (1 offspring)
    Person with significant control
    2016-07-26 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-07-26 ~ 1996-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREATER LONDON ESTATES LTD

Period: 1996-07-26 ~ 2019-03-05
Company number: 03229998
Registered name
GREATER LONDON ESTATES LTD - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,309 GBP2016-07-31
5,386 GBP2015-07-31
Fixed Assets
4,309 GBP2016-07-31
5,386 GBP2015-07-31
Debtors
38,000 GBP2016-07-31
Cash at bank and in hand
13,414 GBP2016-07-31
42,635 GBP2015-07-31
Current Assets
51,414 GBP2016-07-31
42,635 GBP2015-07-31
Current liabilities
-25,515 GBP2016-07-31
-24,696 GBP2015-07-31
Net Current Assets/Liabilities
25,899 GBP2016-07-31
17,939 GBP2015-07-31
Total Assets Less Current Liabilities
30,208 GBP2016-07-31
23,325 GBP2015-07-31
Net assets/liabilities including pension asset/liability
30,208 GBP2016-07-31
23,325 GBP2015-07-31
Called-up share capital
2 GBP2016-07-31
2 GBP2015-07-31
Retained earnings
30,206 GBP2016-07-31
23,323 GBP2015-07-31
Shareholder's fund
30,208 GBP2016-07-31
23,325 GBP2015-07-31
Cost/valuation of tangible fixed assets
63,615 GBP2016-07-31
63,615 GBP2015-07-31
Depreciation of tangible fixed assets
59,306 GBP2016-07-31
58,229 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
1,077 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-07-31
2 GBP2015-07-31

Related profiles found in government register
  • GREATER LONDON ESTATES LTD
    Info
    Registered number 03229998
    7 Granard Business Centre, Bunns Lane Mill Hill, London NW7 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2019-03-05 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GREATER LONDON ESTATES LIMITED
    S
    Registered number 3229998
    7 Granard Business Centre, Bunns Lane, London, England, NW7 2DQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    52 FORDINGLEY ROAD FREEHOLD LIMITED
    09758627
    52a Fordingley Road Fordingley Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-11-02 ~ 2018-12-17
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.